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The cornestone of fraud prevention.(the scoop)(National Association of Credit Management)(Brief Article)
Trusted, reliable, and dependable information is critical to making sound business decisions. Minimizing risk to acceptable levels requires research, examination and investigation. NACM's Asset Protection Group provides you with invaluable information as well as investigative support that will allow you to engage in successful business relationships and help avert losses due to fraud and abuse. The APG database, which contains over 30 years of fraud alerts and related data, is a clearinghouse of information supplied to us by our members as well as local, state and federal law enforcement authorities. This information is continuously updated with current fraud trends and warnings to better serve our member companies and are critical to the reduction of losses due to fraud and abuse. Additionally, the sharing of information to our members in the form of "Fraud Alerts" is our proactive ...
- 40% Of Fraud Alerts Are Not Set Properly, Leaving Millions Unprotected Debix is...
- Press release article from: Business Wire August 23, 2006 700+ words
...that in forty percent of the cases, Fraud Alerts do not get set properly. And consumers...debix.com/consumer.htm) 5. Fraud alerts expire after 90-days, so reset your...Debix. This automated solution sets Fraud Alerts properly at all three credit bureaus...
- Fraud alerts can protect ID: Filling out a credit application doesn't have to...
- Newspaper article from: AZ Daily Star (Tucson, AZ) September 22, 2007 700+ words
...theft-protection company. Once fraud alerts have been placed, you will receive...he said. "Anybody can place these fraud alerts for free, but you do have to remember...month will stay on top of renewing the fraud alerts and opting out of mailing lists, agreeing...
- EXPERIAN SUES LIFELOCK OVER FRAUD ALERTS.
- Newspaper article from: Cardline February 29, 2008 700+ words
...added hundreds of thousands of fraud alerts every 90 days to Experian...or is about to occur to place fraud alerts on their credit reports for...But if Lifelock submits four fraud alerts per year for each of its 600...
- Identity Theft 911 Offers Free Fraud Alerts.(Company overview)
- Press release article from: Business Wire September 12, 2007 700+ words
...giving its consumers the ability to place fraud alerts automatically - at no charge - with...addition of companies selling and promoting fraud alerts for substantial fees. Such a service...process for all involved. "Proactive fraud alerts and consumer education are vital components...
- HHS: Safe harbors, fraud alerts.(Federal Register)
- Magazine article from: Older Americans Report December 16, 2005 700+ words
HHS: Safe harbors, fraud alerts. Each year, the Office of the Inspector General at the Department...Likewise, the Inspector General annually seeks proposals for new fraud alerts, which provide guidance to providers so they can avoid charges...
- Keep fraudsters at bay with free fraud alerts; Equifax Portfolio Monitoring...
- Press release article from: M2 Presswire September 26, 2005 700+ words
...September 2005-EQUIFAX: Keep fraudsters at bay with free fraud alerts; Equifax Portfolio Monitoring Service helps SMEs keep an...offering SMEs 12 months supply of corporate ID theft and fraud alerts, absolutely free. This vital service can warn a small business...
- Equifax Empowers Consumers with Free, Online Fraud Alerts.
- Press release article from: PR Newswire February 12, 2008 700+ words
...consumers now can quickly and easily request initial 90-day fraud alerts and active duty military alerts by visiting http://www...Equifax Personal Solutions. "By enabling consumers to request fraud alerts online, Equifax is giving them greater access to these tools...
- Office Of Inspector General Solicits Comments Regarding New Safe Harbors And...
- News wire article from: Mondaq Business Briefing Ball, Frederick January 16, 2009 700+ words
...service or to arrange referrals. In addition, OIG is soliciting comments related to additional special fraud alerts. Special fraud alerts provide OIG's current thinking on those matters that are likely to result in violations of the Anti...
